City of Madison - Meeting of BOARD OF PUBLIC WORKS on 4/19/2017 at 4:30 PM

46831

Sun, 08 Feb 2026 17:13:56 GMT

File #: 46831
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.
Action:
Result:

46761

Sun, 08 Feb 2026 17:13:56 GMT

File #: 46761
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th and 19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

46801

Sun, 08 Feb 2026 17:13:56 GMT

File #: 46801
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For City View Drive Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

46710

Sun, 08 Feb 2026 17:13:56 GMT

File #: 46710
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of a new building automation system at Warner Park Community Recreation Center and Amending the 2017 Adopted Capital Budget to transfer $10,000 of existing GO borrowing budget authority from the Engineering-Facility Management's Sustainability Imrovements capital program to Parks Division's Park Facility Improvements capital program.
Action: Return to Lead with the Recommendation for Approval
Result:

46717

Sun, 08 Feb 2026 17:13:56 GMT

File #: 46717
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving the use of Safe Routes Grants funding for the installation of new sidewalk on reconstruction project #11433: Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

46725

Sun, 08 Feb 2026 17:13:57 GMT

File #: 46725
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Police Department Midtown District Station and amending the 2017 Capital Budget to transfer existing authority between major projects and increase general obligation borrowing authority by $84,000 for the purpose of promoting the RESJI through a local labor component for the project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

46736

Sun, 08 Feb 2026 17:13:57 GMT

File #: 46736
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional predesign and schematic design architectural and engineering design services for the Metro Transit Nakoosa Trail Satellite Bus Facility in the amount of $428,545.
Action: Return to Lead with the Recommendation for Approval
Result:

46836

Sun, 08 Feb 2026 17:13:57 GMT

File #: 46836
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting a Permanent Easement for Public Transportation Purposes from 149 East Wilson, LLC across property located at 151 East Wilson Street and, in exchange, authorizing the Mayor and City Clerk to execute an Access Easement Agreement with 149 East Wilson, LLC across the City-owned rail corridor located behind 151 East Wilson Street.
Action: Return to Lead with the Recommendation for Approval
Result:

46743

Sun, 08 Feb 2026 17:13:58 GMT

File #: 46743
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 801 E. Washington Avenue - The Cosmos and authorizing construction to be undertaken by the Developer, Private Contract No. 7875. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46770

Sun, 08 Feb 2026 17:13:58 GMT

File #: 46770
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7657. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46783

Sun, 08 Feb 2026 17:13:58 GMT

File #: 46783
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding RES-17-00280, File Number 46363, Private Contract No. 7864. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46666

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46666
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2017. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46779

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46779
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Place Park Shoreline 2017. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46833

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46833
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2017. (17th, 14th, 1st, 18th, 10th & 11th ADs)
Action: Refer
Result:

46835

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46835
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Judge Doyle Garage.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46731

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46731
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 7339, Lakeview Reservoir Replacement to Landmark Structures, in the amount of $25,340.75, with an additional 20-days.
Action: Approve
Result:

46816

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46816
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7795, Resurfacing 2017 - Curb & Gutter and Castings, to Raymond P. Cattell, Inc., in the amount of $73,732.50.
Action: Approve
Result:

46640

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46640
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: SUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For West Wilson Street and South Henry Street Assessment District - 2017.
Action: Refer
Result:

46877

Sun, 08 Feb 2026 17:14:04 GMT

File #: 46877
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Corridor Study.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46837

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46837
Ver.: 1
Agenda #: 23.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7844, S. High Point Rd., Turn Lane at Velvet Leaf, to S & L Underground and Trucking, Inc. for 54.10%.
Action: Approve
Result:

46824

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46824
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7452, Lakeview Reservoir Pipeline Improvements Phase 2.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46825

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46825
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7902, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46826

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46826
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7917, Penn Park Shelter Renovation and Concession/Restroom Building.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46827

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46827
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7925, 2017 Park Playground Improvements - Group 1.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46828

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46828
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 7927, 2017 Brittingham Park Accessible Playground.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46829

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46829
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 7928, 2017 Parking Garage Maintenance.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46830

Sun, 08 Feb 2026 17:13:59 GMT

File #: 46830
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 7935, Woods Road Resurfacing - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46878

Sun, 08 Feb 2026 17:14:07 GMT

File #: 46878
Ver.: 1
Agenda #: 32.*
Type: Resolution
Title: Approving Addendum No. 1 to Anchorbank Redevelopment - 25 W. Main Street, Contract No. 2342 and rescinding RES-17-00185, File No. 46141. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: